EAGLE ELECTRONICS DEVICES LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2006-05-04 · Other
Information sheet re S.291AA(7)
2006-01-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)Amended document
2004-02-21 · Other
(E)Amended document
2004-02-21 · Other
(E)Amended document
2004-02-21 · Other
(E)Amended document
2004-02-21 · Other
(E)Amended document
2004-02-21 · Other
(E)Amended document
2004-02-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1993-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Annual return
1992-07-07 · Annual Return
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-26 · Other
(E)Certificate of Registration of Charge
1990-05-26 · Charges
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-07-20 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-25 · Other
(E)Certificate of Registration of Charge
1987-08-25 · Charges
(E)Annual return
1986-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
(E)Certificate of Registration of Charge
1985-11-07 · Charges
(E)Memorandum of satisfaction
1985-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-07 · Memorandum & Articles
(E)Annual return
1985-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-08 · Other
(E)Certificate of Registration of Charge
1984-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)Special resolution
1984-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-22 · Other
(E)Certificate of Registration of Charge
1984-05-22 · Charges
(E)Annual return
1984-04-17 · Annual Return
(E)FIB - Return of allotments
1984-04-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Memorandum & Articles of Association
1981-04-14 · Memorandum & Articles
(E)Statutory Declaration
1981-04-14 · Other
Certificate of Incorporation
1981-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| Information sheet re S.291AA(7) | Other | 2006-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)Amended document | Other | 2004-02-21 | |
| (E)Amended document | Other | 2004-02-21 | |
| (E)Amended document | Other | 2004-02-21 | |
| (E)Amended document | Other | 2004-02-21 | |
| (E)Amended document | Other | 2004-02-21 | |
| (E)Amended document | Other | 2004-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-25 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)Special resolution | Other | 1984-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)FIB - Return of allotments | Other | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-14 | |
| (E)Statutory Declaration | Other | 1981-04-14 | |
| Certificate of Incorporation | Incorporation | 1981-04-14 |
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